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Helical Plc, W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELICAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helical Plc. The company was founded 105 years ago and was given the registration number 00156663. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELICAL PLC
Company Number:00156663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1919
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, W1S 1HQ

Secretary21 May 2015Active
5, Hanover Square, London, England, W1S 1HQ

Director01 August 2007Active
5, Hanover Square, London, W1S 1HQ

Director01 February 2016Active
5, Hanover Square, London, W1S 1HQ

Director01 March 2016Active
5, Hanover Square, London, England, W1S 1HQ

Director28 September 1994Active
5, Hanover Square, London, W1S 1HQ

Director01 September 2018Active
5, Hanover Square, London, W1S 1HQ

Director05 June 2019Active
5, Hanover Square, London, England, W1S 1HQ

Director24 July 2012Active
1 Edward Square, London, W8 6HE

Secretary-Active
11-15 Farm Street, London, W1J 5RS

Secretary10 March 1994Active
5, Hanover Square, London, England, W1S 1HQ

Secretary12 September 2013Active
11-15 Farm Street, London, W1J 5RS

Director09 May 2000Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director08 April 1998Active
105 Abingdon Road, London, W8 6QU

Director21 April 1993Active
201, Bishopsgate, London, England, EC2M 3AE

Director24 July 2012Active
5, Hanover Square, London, W1S 1HQ

Director24 July 2012Active
5, Hanover Square, London, England, W1S 1HQ

Director01 March 2006Active
44 Ladbroke Grove, London, W11 2PA

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director24 June 2011Active
5, Hanover Square, London, England, W1S 1HQ

Director01 August 2007Active
5, Hanover Square, London, England, W1S 1HQ

Director-Active
30 Tite Street, London, SW3 4JA

Director-Active
5, Hanover Square, London, England, W1S 1HQ

Director24 June 2011Active
11-15 Farm Street, London, W1J 5RS

Director13 September 1993Active
11-15 Farm Street, London, W1J 5RS

Director14 April 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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